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CANTAMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,5151,007,204 total
Total views
74
Avg / month
6
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
422830 Mercantil
Registration date
08/02/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CANTAMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CANTAMAR, S.A. (12)

Name
Role
Links
View
  • Name JORGE ENRIQUE ILLUECA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ENRIQUE NUÑEZ GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name ENRIQUE MANUEL ILLUECA Y GINA PICARDI DE ILLUECA QUIENES QUEDAN INDISTINTAMENTE DEL DERECHO DE FIRMA. LOS DIRECTORES DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA ACTUANDO CONJUNTAMENTE QUEDANDO ASI NVESTIDOS DEL DERECHO DE FIRMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA SOCIEDAD OTORGA PODER GENERAL A JORGE ENRIQUE ILLUECA , INSCRITO A DOCUMENTO 389813 DE LA SECCION DE MERCANTIL DESDE EL 17 DE SEPTIEMBRE DEL 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JORGE ENRIQUE ILLUECA Y ENRIQUE MANUEL ILLUECA SEGUN DOCUMENTO 1837451 FICHA 422830 DE LA SECCION DE MERCANTIL DESDE EL 03 DE SEPTIEMBRE DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ENRIQUE MANUEL ILLUECA, SEGUN DOCUMENTO 2459447 DE LA SECCION DE PERSONAS DESDE EL 06 DE SEPTIEMBRE DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Treasurer 47
    Role: Treasurer
    Links: 47
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name ALONSO EMILIO ILLUECA Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ENRIQUE NUñEZ GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CANTAMAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 308402/2016 (0) 11/07/2016
    Date: 11/07/2016

Entries / Precedence CANTAMAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CANTAMAR, S.A.: Summary of CANTAMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/1974. Estimated traffic: 74 total visits (peak 12). Position: #463,515 of 1,007,204. See representatives, branches, documents and filings.